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MIDLAND CONTAINER LOGISTICS LIMITED

Company number 05098566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 AP03 Appointment of Mr Michael John David Donlon as a secretary on 8 December 2017
02 May 2018 TM02 Termination of appointment of Christine Edna Donlon as a secretary on 7 December 2017
02 May 2018 PSC02 Notification of Mclh Limited as a person with significant control on 31 July 2016
15 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 AD01 Registered office address changed from Suite 6, Rossway Business Centre Wharf Approach Aldridge Walsall West Midlands WS9 8BX England to Mcl House Westgate Aldridge West Midlands WS9 8EX on 15 December 2016
07 Jun 2016 MR04 Satisfaction of charge 050985660005 in full
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Oct 2015 MR01 Registration of charge 050985660005, created on 16 October 2015
19 May 2015 AD01 Registered office address changed from Yard No.3, Off Coppice Lane Aldridge Walsall West Midlands WS9 9AA to Suite 6, Rossway Business Centre Wharf Approach Aldridge Walsall West Midlands WS9 8BX on 19 May 2015
18 May 2015 CH01 Director's details changed for Mr James William Donlon on 28 August 2014
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 CH03 Secretary's details changed for Christine Edna Donlon on 16 February 2015
12 May 2015 CH01 Director's details changed for Mr James William Donlon on 16 February 2015
12 May 2015 CH01 Director's details changed for Mr James William Donlon on 10 November 2014
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 MR04 Satisfaction of charge 2 in full
08 Oct 2014 MR05 All of the property or undertaking has been released from charge 2
08 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Sep 2014 MR01 Registration of charge 050985660004, created on 3 September 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013